The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
Ceased 8
  • 1
    Snape, Edwin, Dr
    Director born in December 1939
    Individual
    Officer
    2014-06-19 ~ 2016-04-22
    OF - director → CIF 0
  • 2
    Martinez-arbizu, Antonio Angel
    Director born in December 1967
    Individual
    Officer
    2014-06-19 ~ 2018-12-05
    OF - director → CIF 0
  • 3
    Hudson, Michael John, Dr
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2014-06-19 ~ 2016-06-27
    OF - director → CIF 0
  • 4
    Dovell, Kim
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2014-06-19 ~ 2015-02-20
    OF - director → CIF 0
    Dovell, Kim
    Individual (8 offsprings)
    Officer
    2014-11-27 ~ 2015-02-20
    OF - secretary → CIF 0
  • 5
    Ballard, John William, Dr
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    2015-05-19 ~ 2017-06-30
    OF - director → CIF 0
  • 6
    Peter Heydebreck
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Guido Hillebrands
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-10-27 ~ 2018-08-20
    PE - secretary → CIF 0
parent relation
Company in focus

INNOVEAS INTERNATIONAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
16,798,242 GBP2017-06-30
54,483,569 GBP2016-06-30
Fixed Assets
16,798,242 GBP2017-06-30
54,483,569 GBP2016-06-30
Debtors
186,339 GBP2017-06-30
180,793 GBP2016-06-30
Cash at bank and in hand
47,161 GBP2017-06-30
674 GBP2016-06-30
Current Assets
233,500 GBP2017-06-30
181,467 GBP2016-06-30
Creditors
Amounts falling due within one year
-3,884,663 GBP2017-06-30
-23,033,739 GBP2016-06-30
Net Current Assets/Liabilities
-3,651,163 GBP2017-06-30
-22,852,272 GBP2016-06-30
Total Assets Less Current Liabilities
13,147,079 GBP2017-06-30
31,631,297 GBP2016-06-30
Net Assets/Liabilities
13,147,079 GBP2017-06-30
31,631,297 GBP2016-06-30
Equity
Called up share capital
8,160,193 GBP2017-06-30
5,618,473 GBP2016-06-30
Share premium
41,432,922 GBP2017-06-30
30,620,443 GBP2016-06-30
Retained earnings (accumulated losses)
-36,446,036 GBP2017-06-30
-4,607,619 GBP2016-06-30
Equity
13,147,079 GBP2017-06-30
31,631,297 GBP2016-06-30

Related profiles found in government register
  • INNOVEAS INTERNATIONAL LIMITED
    Info
    Registered number 09093406
    Hartwell House 55-61 Victoria Street, Bristol BS1 6AD
    Private Limited Company incorporated on 2014-06-19 and dissolved on 2020-11-24 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • INNOVEAS INTERNATIONAL LTD.
    S
    Registered number 09093406
    12th Floor, 6 New Street Square, London, EC4A 3BF
    UNITED KINGDOM
    CIF 1
  • INNOVEAS INTERNATIONAL LIMITED
    S
    Registered number 09093406
    6, New Street Square, London, England, EC4A 3BF
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 4385, 06340202: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -129,861 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Beechey House, 87 Church Street, Crowthorne, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    58,339 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-07
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    4385, 06340202: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -129,861 GBP2017-08-31
    Officer
    2016-12-09 ~ 2019-02-07
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.